Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
| Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount  |
|---|---|---|---|---|---|---|
| East Kentucky Power Cooperative | East Kentucky Power Cooperative | utilities and power generation | environmental violation | 2007 | EPA | $650,750,000 |
| Walgreens Boots Alliance, Inc. | Walgreens Boots Alliance | retailing | off-label or unapproved promotion of medical products | 2023 | KY-AG | $102,000,000 |
| Teva Pharmaceuticals, Inc. | Teva Pharmaceutical Industries | pharmaceuticals | off-label or unapproved promotion of medical products | 2023 | KY-AG | $71,477,474 |
| Kentucky Utilities Company | PPL Corp. | utilities and power generation | environmental violation | 2013 | EPA | $57,300,000 |
| Allergan PLC | AbbVie | pharmaceuticals | off-label or unapproved promotion of medical products | 2023 | KY-AG | $48,666,145 |
| Ashland Hospital Corp. d/b/a King's Daughters Medical Center | Ashland Hospital Corp. | healthcare services | False Claims Act and related | 2014 | DOJ_CIVIL | $40,900,000 |
| King's Daughters Medical Center | Ashland Hospital Corp. | healthcare services | False Claims Act and related | 2014 | USAO | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $40,900,000 |
| Bank of Louisville | Truist Financial | financial services | investor protection violation | 2002 | KY-INS | $27,000,000 |
| Purdue Pharma | Purdue Pharma | pharmaceuticals | drug or medical equipment safety violation | 2015 | KY-AG | $24,000,000 |
| Marathon Petroleum Company | Marathon Petroleum | oil and gas | consumer protection violation | 2019 | KY-AG | $22,500,000 |
| MD2U Holding Company | False Claims Act and related | 2016 | USAO | $21,511,756 | ||
| Bayer Corporation | Bayer | chemicals | drug or medical equipment safety violation | 2019 | KY-AG | $17,000,000 |
| Saint Joseph Health System Inc. | CommonSpirit Health | healthcare services | False Claims Act and related | 2014 | DOJ_CIVIL | $16,500,000 |
| Sandoz | Sandoz Group | pharmaceuticals | False Claims Act and related | 2009 | KY-AG | $16,000,000 |
| MD Spine Solutions LLC dba MD Labs | False Claims Act and related | 2022 | MULTI-AG | $16,000,000 | ||
| SelfRefind and PremierTox LLC | False Claims Act and related | 2014 | DOJ_CIVIL | $15,750,000 | ||
| GTC Industries | tobacco litigation | 2002 | KY-AG | $15,277,480 | ||
| AstraZeneca | AstraZeneca | pharmaceuticals | False Claims Act and related | 2009 | KY-AG | $14,700,000 |
| University Physicians Associates | consumer protection violation | 2011 | KY-AG | $14,383,000 | ||
| Daymar College | civil contempt | 2015 | KY-AG | $12,400,000 | ||
| Wal-Mart Stores Inc. | Walmart | retailing | employment discrimination | 2010 | EEOC | $11,700,000 |
| General Electric | General Electric | diversified | False Claims Act and related | 2006 | DOJ_CIVIL | $11,500,000 |
| East Kentucky Power Cooperative | East Kentucky Power Cooperative | utilities and power generation | environmental violation | 2007 | EPA | $11,400,000 |
| LabTox, LLC | False Claims Act and related | 2024 | USAO | $10,458,933 | ||
| Alpharma USPD, Inc. and Purepac Pharmaceutical Co. | Teva Pharmaceutical Industries | pharmaceuticals | False Claims Act and related | 2011 | KY-AG | $10,200,000 |
| Jewish Hospital & St. Mary's Healthcare Inc. | CommonSpirit Health | healthcare services | False Claims Act and related | 2019 | DOJ_CIVIL | $10,101,132 |
| Teva Pharmaceuticals USA Inc., IVAX Corporation, IVAX Pharmaceuticals Inc., Sicor Inc., Barr Laboratories Inc. and Duramed Pharmaceuticals Inc. | Teva Pharmaceutical Industries | pharmaceuticals | False Claims Act and related | 2010 | KY-AG | $10,000,000 |
| Ethicon | Johnson & Johnson | pharmaceuticals | consumer protection violation | 2023 | KY-AG | $9,900,000 |
| McKesson Corp. | McKesson | wholesalers | False Claims Act and related | 2012 | KY-AG | $9,840,000 |
| Baptist Healthcare Systems, Inc. and Hardin County, Kentucky d/b/a Hardin Memorial Hospital | Baptist Health (KY) | healthcare services | False Claims Act and related | 2011 | USAO | $8,900,000 |
| J.D. Byrider Systems Inc. | consumer protection violation | 2006 | KY-AG | $7,400,000 | ||
| Janssen Pharmaceutical Products, LP, Centocor, Inc., McNeil Pharmaceutical, Inc., Ortho Biotech Products, LP and Ortho-McNeil Pharmaceutical, Inc. | Johnson & Johnson | pharmaceuticals | False Claims Act and related | 2012 | KY-AG | $7,000,000 |
| United Seating and Mobility LLC dba Numotion | False Claims Act and related | 2023 | USAO | $7,000,000 | ||
| Mylan Laboratories, Inc. and Mylan Pharmaceuticals, Inc. | Viatris | pharmaceuticals | False Claims Act and related | 2011 | KY-AG | $6,500,000 |
| Merck Sharp & Dohme Corp. | Merck | pharmaceuticals | False Claims Act and related | 2012 | KY-AG | $6,000,000 |
| Clawfoot Supply, LLC | product safety violation | 2022 | CPSC | $6,000,000 | ||
| AstraZeneca | AstraZeneca | pharmaceuticals | off-label or unapproved promotion of medical products | 2013 | KY-AG | $5,500,000 |
| AstraZeneca | AstraZeneca | pharmaceuticals | consumer protection violation | 2010 | KY-AG | $5,391,000 |
| Cooley Medical Equipment, Inc | False Claims Act and related | 2018 | USAO | $5,254,912 | ||
| Hexion Specialty Chemicals, Inc. | American Securities LLC | private equity (including portfolio companies) | environmental violation | 2007 | private lawsuit-federal | $5,250,000 |
| New Oaklawn Investments, LLC, d/b/a Oaklawn Health and Rehabilitation Center and Elmcroft Senior Living, Inc. | False Claims Act and related | 2018 | USAO | $5,191,470 | ||
| Fresenius Medical Care Holdings Inc. | Fresenius Medical Care | healthcare services | drug or medical equipment safety violation | 2019 | KY-AG | $5,000,000 |
| AccuLab, LLC d/b/a Thoroughbred Diagnostics | False Claims Act and related | 2024 | USAO | $4,900,000 | ||
| Community Trust Bank, Inc. | banking violation | 2018 | FED | $4,750,000 | ||
| TOYOTA MOTOR MANUFACTURING KENTUCKY INC | Toyota | motor vehicles | wage and hour violation | 2015 | KY-DWS | $4,636,961 |
| Boehringer Ingelheim Pharmaceuticals, Inc., Boehringer Ingelheim Roxane, Inc., Roxane Laboratories, Inc. and Ben Venue Laboratories, Inc. | Boehringer Ingelheim | pharmaceuticals | False Claims Act and related | 2009 | KY-AG | $4,500,000 |
| Par Pharmaceutical Inc. | Endo International | pharmaceuticals | False Claims Act and related | 2011 | KY-AG | $4,500,000 |
| NSA, A Division of Southwire Company | labor relations violation | 2000 | NLRB | $4,445,000 | ||
| Pikeville Medical Center | Controlled Substances Act violation | 2022 | USAO | $4,394,600 | ||
| Jewish and St. Mary's Inc. | consumer protection violation | 2011 | KY-AG | $4,000,000 | ||
| Norton Hospital | Norton Healthcare | healthcare services | consumer protection violation | 2011 | KY-AG | $4,000,000 |
| University Medical Center | consumer protection violation | 2011 | KY-AG | $4,000,000 | ||
| Elizabethtown Hematology and Oncology, PLC | False Claims Act and related | 2014 | KY-AG | $3,700,000 | ||
| GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | off-label or unapproved promotion of medical products | 2010 | KY-AG | $3,700,000 |
| Kindred Nursing Centers L.P. | Apollo Global Management | private equity (including portfolio companies) | nursing home violation | 2004 | KY-AG | $3,684,605 |
| Student Loan Xpress, Inc. | First Citizens BancShares | financial services | consumer protection violation | 2010 | KY-AG | $3,600,000 |
| Dey, Inc. | Viatris | pharmaceuticals | False Claims Act and related | 2010 | KY-AG | $3,500,000 |
| BLACK JEWELL LLC | wage and hour violation | 2019 | KY-DWS | $3,235,217 | ||
| Elgin Mining Company | environmental violation | 2014 | USAO | $3,221,292 | ||
| HealthEssentials Solutions, Inc. | False Claims Act and related | 2008 | USAO | $3,105,931 | ||
| Appalachian Regional Healthcare, Inc. | False Claims Act and related | 2023 | USAO | $3,033,861 | ||
| Ashland Hospital Corporation d/b/a King's Daughters Medical Center | Ashland Hospital Corp. | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $3,000,000 |
| University Medical Center dba University of Louisville Hospital | False Claims Act and related | 2013 | USAO | $2,833,408 | ||
| Novartis Pharmaceuticals Corp. | Novartis | pharmaceuticals | False Claims Act and related | 2012 | KY-AG | $2,750,000 |
| MID VALLEY PIPELINE - PIPELINE BREAK | Energy Transfer | pipelines | environmental violation | 2006 | EPA | $2,570,000 |
| Sekap SA | tobacco litigation | 2002 | KY-AG | $2,509,584 | ||
| Humana Inc. | Humana | healthcare services | employment discrimination | 2018 | OFCCP | $2,500,000 |
| Amgen, Inc. | Amgen | pharmaceuticals | False Claims Act and related | 2009 | KY-AG | $2,400,000 |
| Aventis Pharmaceuticals, Inc. and Aventis Behring, LLC | Sanofi | pharmaceuticals | False Claims Act and related | 2012 | KY-AG | $2,290,000 |
| Electronic Warfare Associates Services, Inc. | wage and hour violation | 2004 | WHD | $2,143,649 | ||
| LabTox, LLC, | False Claims Act and related | 2019 | USAO | $2,101,335 | ||
| AmeriHealth Mercy Health Plan | False Claims Act and related | 2011 | KY-AG | $2,032,758 | ||
| Fluor Corporation formerly known as Fluor Daniel, Inc. | Fluor | construction and engineering | labor relations violation | 2010 | NLRB | $2,000,000 |
| Baxter Healthcare Corp. | Baxter International | medical equipment and supplies | False Claims Act and related | 2009 | KY-AG | $2,000,000 |
| ROCKWELL INTERNATIONAL | environmental violation | 2007 | KY-ENV | $2,000,000 | ||
| Tailor Made Compounding LLC | Controlled Substances Act violation | 2020 | USAO | $1,788,906 | ||
| Tailor Made Compounding | Controlled Substances Act violation | 2021 | USAO | $1,788,906 | ||
| Forest Pharmaceuticals Inc. | AbbVie | pharmaceuticals | False Claims Act and related | 2012 | KY-AG | $1,750,000 |
| Sullivan University | consumer protection violation | 2019 | KY-AG | $1,700,000 | ||
| AK Steel Corporation | Cleveland-Cliffs | mining and minerals | environmental violation | 2013 | EPA | $1,650,000 |
| JBM, INC., D/B/A BLUEGRASS SATELLITE, INC. | labor relations violation | 2009 | NLRB | $1,588,464 | ||
| Laboratory Corporation of America | Laboratory Corp. of America | healthcare services | False Claims Act and related | 2001 | KY-AG | $1,523,205 |
| DuPont | DuPont de Nemours | chemicals | environmental violation | 2000 | EPA | $1,500,000 |
| CaremarkPCS | CVS Health | retailing | insurance violation | 2018 | KY-INS | $1,500,000 |
| CSX Corporation | CSX | railroads | environmental violation | 2009 | private lawsuit-federal | $1,500,000 |
| General Electric Capital Services | environmental violation | 2009 | private lawsuit-federal | $1,500,000 | ||
| Teva Pharmaceuticals, Inc. | Teva Pharmaceutical Industries | pharmaceuticals | consumer protection violation | 2023 | KY-AG | $1,407,000 |
| Cornerstone Benefit Advisors, LLC | investor protection violation | 2017 | KY-FIN | $1,405,126 | ||
| State Farm Mutual Automobile Insurance Company | State Farm Insurance | financial services | consumer protection violation | 2023 | KY-AG | $1,350,000 |
| Ethos Laboratory | HHS civil monetary penalties | 2019 | HHSOIG | $1,345,959 | ||
| JustInfo LLC | fraud | 2017 | SEC | $1,293,675 | ||
| Foley Company | wage and hour violation | 2003 | WHD | $1,280,793 | ||
| Bluewater Toxicology, LLC | False Claims Act and related | 2021 | USAO | $1,252,403 | ||
| 3D Resorts-Bluegrass LLC | consumer protection violation | 2008 | KY-AG | $1,200,000 | ||
| Diversified Health Services | nursing home violation | 2001 | KY-AG | $1,200,000 | ||
| MID-VALLEY PIPELINE COMPANY | Energy Transfer | pipelines | environmental violation | 2006 | KY-ENV | $1,170,000 |
| Trover Health System | False Claims Act and related | 2013 | DOJ_CIVIL | $1,162,837 | ||
| DuPont | Chemours | chemicals | environmental violation | 2003 | EPA | $1,102,000 |
| Air Methods Corporation | American Securities LLC | private equity (including portfolio companies) | False Claims Act and related | 2023 | USAO | $1,050,873 |
| BORDEN DAIRY COMPANY OF KENTUCKY LLC | environmental violation | 2021 | EPA | $1,037,780 | ||
| Medical Rehabilitation Centers, LLC, dba Exceptional Living Centers | nursing home violation | 2023 | USAO | $1,026,409 |
